MURRAY COD AUSTRALIA LIMITED — Board/Management Information 2012

Oct 8, 2012

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9 October 2012 ASX Announcement ASX Code:TPR

TIMPETRA RESOURCES LIMITED – BOARD CHANGES

The Board of Timpetr a Resourc e s Limited ( " TPR" or " C ompany") h as receiv e d resignati o ns as directors f r om Mr Ant h ony Grey a nd Mr Dio n Cohen, e f fective im m ediately. M r Cohen w ill also cease in his role as C ompany S e cretary an d Chief Ex e cutive Offi c er of the C o mpany, effective immediately.

The Com p any takes this opportunity to tha n k each of t h e resignin g Directors for their se r vice to the Company s ince its in c eption.

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For more i n formation:

Timpetra Resources Limited

Stephen Turner (Dire c tor) +61 2 829 8 -2008

www.timp e tra.com